CXZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CXZ"
Registration number, date 40203403382, 30.05.2022
VAT number LV40203403382 from 30.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2022
Legal address Viktorijas iela 67, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 10.32 17.22 2.42
Personal income tax (thousands, €) 1.88 3.60 0.96
Statutory social insurance contributions (thousands, €) 3.07 5.88 1.46
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 280 € 10 € 2 800 13.03.2023 05.04.2023

Procures

Period Rights Person

From 21.04.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 21.04.2023 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (680.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (694.87 KB) €11.00

2022

Annual report 30.05.2022 - 31.12.2022 04.09.2023  PDF (396.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 190.74 KB 05.04.2023 13.03.2023 1

Shareholders’ register

EDOC 173.82 KB 05.04.2023 13.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 509.12 KB 05.04.2023 02.08.2022 1

Articles of Association

PDF 176.65 KB 30.05.2022 04.04.2022 1

Articles of Association

PDF 176.65 KB 30.05.2022 04.04.2022 1

Memorandum of Association

PDF 187.89 KB 30.05.2022 04.04.2022 1

Memorandum of Association

PDF 187.89 KB 30.05.2022 04.04.2022 1

Shareholders’ register

PDF 160.42 KB 30.05.2022 04.04.2022 1

Shareholders’ register

PDF 160.42 KB 30.05.2022 04.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 533.27 KB 21.04.2023 20.04.2023 1

Application

EDOC 570.86 KB 05.04.2023 13.03.2023 1

Consent of a member of the Board / executive director

EDOC 184.13 KB 05.04.2023 13.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 306.09 KB 05.04.2023 02.08.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 173.63 KB 05.04.2023 02.08.2022 1

Protocols/decisions of a company/organisation

EDOC 253.75 KB 05.04.2023 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 30.05.2022 30.05.2022 2

Announcement regarding the legal address

PDF 251.59 KB 30.05.2022 04.04.2022 1

Announcement regarding the legal address

PDF 251.59 KB 30.05.2022 04.04.2022 1

Articles of Association

EDOC 182 KB 30.05.2022 04.04.2022 1

Application

PDF 2.9 MB 30.05.2022 04.04.2022 9

Application

PDF 2.9 MB 30.05.2022 04.04.2022 9

Memorandum of Association

EDOC 192.55 KB 30.05.2022 04.04.2022 1

Shareholders’ register

EDOC 165.65 KB 30.05.2022 04.04.2022 1

Statement regarding the beneficial owners

PDF 296 KB 30.05.2022 04.04.2022 1

Statement regarding the beneficial owners

PDF 296 KB 30.05.2022 04.04.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register